The inhabitant of Belgorod has received 2,5 years of a colony for illegal cashing of 8 billion rubles
As explained in court, for three years a resident of Belgorod provided for the collection of money, cash services and transit transfer non-cash funds.
TASS, 8 Aug. Oktyabrsky district court of Belgorod has sentenced a local resident to 2.5 years in a General regime colony and a fine for illegal banking operations, during which he cashed and transferred to the various accounts of more than 8 billion rubles. On Wednesday reported the press service of the court.
“The court found the defendant guilty of a crime under paragraph “b” of part 2 of article 172 of the criminal code (“Illegal banking activities, i.e. the implementation of banking activities (banking operations) without registration”).
During his illegal activities from January 2013 to April 2016 the total amount of attracted non-cash assets amounted to more than 8 billion rubles.
The man sentenced to imprisonment for a term of 2 years and 6 months with serving in a corrective colony of General regime”, — said the press service of the court, noting that a mitigating circumstance at sentencing was the fact that the detainee has actively cooperated with the investigation.
As explained in court, for three years a resident of Belgorod provided for the collection of money and cash services to transit and transfer of cashless money resources on the settlement account. Receiving funds from individuals and legal persons interested in the evasion of taxes and fees, the man cashed them and transferred to customers or transferred them to the specified account.
For all operations belgorodets has registered and has acquired more than 80 different company, received in three years, more than 83 million roubles as payment for illegal services rendered.